H R Information Limited

General information

Name:

H R Information Ltd

Office Address:

Regent House 316 Beulah Hill SE19 3HF Upper Norwood

Number: 03359773

Incorporation date: 1997-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H R Information came into being in 1997 as a company enlisted under no 03359773, located at SE19 3HF Upper Norwood at Regent House. The company has been in business for twenty seven years and its official state is active. This business's declared SIC number is 78200 meaning Temporary employment agency activities. 2021-12-31 is the last time the company accounts were reported.

Considering the enterprise's growth, it became necessary to acquire extra directors: Jonathan B., Robert M. and Steven F. who have been cooperating since June 2023 to exercise independent judgement of the following company. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

The companies with significant control over this firm are as follows: Daxtra Technologies Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Musselburgh at Harbour Point, Newhailes Road, EH21 6QD, East Lothian and was registered as a PSC under the reg no Sc235713.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 29 June 2023

Latest update: 8 February 2024

Robert M.

Role: Director

Appointed: 29 June 2023

Latest update: 8 February 2024

Steven F.

Role: Director

Appointed: 01 October 2008

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 02 April 2007

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 8 February 2024

People with significant control

Daxtra Technologies Ltd.
Address: Top Floor Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc235713
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
27
Company Age

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